Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: Open with Google Map WALKER CONSULTANTS LIMITEDOpen with Google map 11-JUL-1997
Object ID: Open with Google Map HALLIDAY FINCH INTERNATIONAL LIMITEDOpen with Google map 11-JUL-1997
Object ID: Open with Google Map C-FOUR LOGISTICS LIMITEDOpen with Google map 11-JUL-1997
Object ID: Open with Google Map DINVEST INTERNATIONAL CORP.Open with Google map 11-JUL-1997
Object ID: Open with Google Map DAFICO INVESTMENTSOpen with Google map 11-JUL-1997
Object ID: Open with Google Map BRONCO CONSEIL S.A.Open with Google map 11-JUL-1997
Object ID: Open with Google Map CONFIN INTERNATIONAL CORPORATIONOpen with Google map 11-JUL-1997
Object ID: Open with Google Map PROTEX GROUP CORPORATIONOpen with Google map 11-JUL-1997
Object ID: Open with Google Map ROBERTS PROPERTIES LIMITEDOpen with Google map 11-JUL-1997
Object ID: Open with Google Map P.I.M-H.O.G. LIMITEDOpen with Google map 11-JUL-1997
Object ID: Open with Google Map WORLD TRAVEL & TRADING AGENCY LIMITEDOpen with Google map 11-JUL-1997
Object ID: Open with Google Map DEVON HOLIDNGS LIMITEDOpen with Google map 11-JUL-1997
Object ID: Open with Google Map SHINTAIRIKU SERIES FUND LTDOpen with Google map 11-JUL-1997
Object ID: Open with Google Map SHINTAIRIKU GOLD FUND LIMITEDOpen with Google map 11-JUL-1997
Object ID: Open with Google Map SHINTAIRKU FUTURES FUND LIMITEDOpen with Google map 11-JUL-1997
Object ID: Open with Google Map EDEN SMALL CAP INVESTMENT FUND LTDOpen with Google map 11-JUL-1997
Object ID: Open with Google Map EDWARD HOOPER COMPANY LIMITEDOpen with Google map 11-JUL-1997
Object ID: Open with Google Map FOXTROTT DEVELOPMENT INCOpen with Google map 11-JUL-1997
Object ID: Open with Google Map MANETT INTERNATIONAL LTDOpen with Google map 11-JUL-1997
Object ID: Open with Google Map STOWELL MANAGEMENT LTDOpen with Google map 11-JUL-1997
Object ID: Open with Google Map TARANA INVESTMENTSOpen with Google map 11-JUL-1997
Object ID: Open with Google Map PAIGE LIMTEDOpen with Google map 11-JUL-1997
Object ID: Open with Google Map BALKAN ENTERPRISES LTD.Open with Google map 11-JUL-1997
Object ID: Open with Google Map CORAL INVESTMENTS LIMITEDOpen with Google map 11-JUL-1997
Object ID: Open with Google Map BRASCO HOLDING INC.Open with Google map 11-JUL-1997
Object ID: Open with Google Map BREWINGTON HOLDING CORPOpen with Google map 11-JUL-1997
Object ID: Open with Google Map CAREY SECURITIES CORPORATIONOpen with Google map 11-JUL-1997
Object ID: Open with Google Map BRONSTEIN CAPITAL MANAGEMENT INC.Open with Google map 11-JUL-1997
Object ID: Open with Google Map DUNNINGTON PROPERTIES LIMITEDOpen with Google map 11-JUL-1997
Object ID: Open with Google Map LANVEST INTERNATIONAL CORP.Open with Google map 11-JUL-1997
Object ID: Open with Google Map FINVEST CONSULTANTS CORPOpen with Google map 11-JUL-1997
Object ID: Open with Google Map VESTCORP MANAGEMENT INCOpen with Google map 11-JUL-1997
Object ID: Open with Google Map MONLAST LIMITEDOpen with Google map 11-JUL-1997
Object ID: Open with Google Map SERVICE GALLERY CORPORATIONOpen with Google map 11-JUL-1997
Object ID: Open with Google Map DELTA-MODEL GROUP COMPANYOpen with Google map 11-JUL-1997
Object ID: Open with Google Map GREEN HOLDINGS LTDOpen with Google map 11-JUL-1997
Object ID: Open with Google Map IN-MONT OVERSEAS LTD.Open with Google map 14-JUL-1997
Object ID: Open with Google Map QUEENSTOWN HOLDINGS LTDOpen with Google map 11-JUL-1997
Object ID: Open with Google Map ROYCE, WALKER & CO., LTDOpen with Google map 14-JUL-1997
Object ID: Open with Google Map BANYAN AND YOUNG, LTDOpen with Google map 14-JUL-1997
Object ID: Open with Google Map DATA COMMODITIES LIMITEDOpen with Google map 14-JUL-1997
Object ID: Open with Google Map JAGERSFONTEIN HOLDINGS LTDOpen with Google map 14-JUL-1997
Object ID: Open with Google Map SWISS SELECT, LTDOpen with Google map 14-JUL-1997
Object ID: Open with Google Map NEW HOPE MANAGEMENT LTDOpen with Google map 14-JUL-1997
Object ID: Open with Google Map SUCRE, ARIAS & REYES INC.Open with Google map 14-JUL-1997
Object ID: Open with Google Map HOLDMET ONE LIMITEDOpen with Google map 14-JUL-1997
Object ID: Open with Google Map LAURIANN INTERNATIONAL LIMITEDOpen with Google map 11-JUL-1997
Object ID: Open with Google Map AAMAMCO INVESTMENT HOLDINGS INCOpen with Google map 14-JUL-1997
Object ID: Open with Google Map GARNA COMPANY LIMITEDOpen with Google map 14-JUL-1997
Object ID: Open with Google Map SIMA INTERNATIONAL ENTERPRISES LIMITEDOpen with Google map 14-JUL-1997
Object ID: Open with Google Map IMPACT CAPITAL PARTNERS LIMITEDOpen with Google map 14-JUL-1997
Object ID: Open with Google Map PENUMBA CONSULTING INCOpen with Google map 14-JUL-1997
Object ID: Open with Google Map CHIMERA CONSULTING INCOpen with Google map 14-JUL-1997
Object ID: Open with Google Map YORKTON TRADING LIMITEDOpen with Google map 14-JUL-1997
Object ID: Open with Google Map HARVARD HOLDINGS LIMITEDOpen with Google map 14-JUL-1997
Object ID: Open with Google Map CHANNEL ASSOCIATES LIMITEDOpen with Google map 14-JUL-1997
Object ID: Open with Google Map RMB ASIA CAPITAL S.A.Open with Google map 14-JUL-1997
Object ID: Open with Google Map HEIRLOOM INVESTMENTS LTDOpen with Google map 14-JUL-1997
Object ID: Open with Google Map NEW PUBLICATION INCORPORATEDOpen with Google map 14-JUL-1997
Object ID: Open with Google Map KIPTI INCOpen with Google map 14-JUL-1997
Object ID: Open with Google Map CASUARINA ENTERPRISES, INCOpen with Google map 14-JUL-1997
Object ID: Open with Google Map ARE COMPANY, LTDOpen with Google map 14-JUL-1997
Object ID: Open with Google Map TOPADOR, S.A.Open with Google map 14-JUL-1997
Object ID: Open with Google Map DURA, LTDOpen with Google map 14-JUL-1997
Object ID: Open with Google Map L.A. SONS, LTDOpen with Google map 14-JUL-1997
Object ID: Open with Google Map UNIPART INVESTMENT HOLDINGSOpen with Google map 11-JUL-1997
Object ID: Open with Google Map SHANT INTERNATIONAL LIMITEDOpen with Google map 11-JUL-1997
Object ID: Open with Google Map DRUMMOND PROPERTIES LIMITEDOpen with Google map 11-JUL-1997
Object ID: Open with Google Map CAMPBELL LTDOpen with Google map 11-JUL-1997
Object ID: Open with Google Map HONOLULU LTDOpen with Google map 11-JUL-1997
Object ID: Open with Google Map MALI LTDOpen with Google map 11-JUL-1997
Object ID: Open with Google Map BRUSBANE LTDOpen with Google map 11-JUL-1997
Object ID: Open with Google Map CASTLE OVERSEAS LTDOpen with Google map 11-JUL-1997
Object ID: Open with Google Map MAKIN LTDOpen with Google map 11-JUL-1997
Object ID: Open with Google Map WESTPORT LTDOpen with Google map 11-JUL-1997
Object ID: Open with Google Map MADANG LTDOpen with Google map 11-JUL-1997
Object ID: Open with Google Map SIDNEY LTDOpen with Google map 11-JUL-1997
Object ID: Open with Google Map TIMARU LTDOpen with Google map 11-JUL-1997
Object ID: Open with Google Map TAHITI LTDOpen with Google map 11-JUL-1997
Object ID: Open with Google Map HEDGE RESOURCES LIMITEDOpen with Google map 11-JUL-1997
Object ID: Open with Google Map ALERSA S.A.Open with Google map 11-JUL-1997
Object ID: Open with Google Map EXIM CONSULTING GROUP LTDOpen with Google map 11-JUL-1997
Object ID: Open with Google Map STAR INTRNATIONAL OF NEVADA CORPOpen with Google map 11-JUL-1997
Object ID: Open with Google Map SM PRIME INTERNATIONAL LIMITEDOpen with Google map 14-JUL-1997
Object ID: Open with Google Map JUNKANOO PRODUCTIONS LTDOpen with Google map 14-JUL-1997
Object ID: Open with Google Map FLEET INVESTMENTS LIMITEDOpen with Google map 14-JUL-1997
Object ID: Open with Google Map VIP RESORTS LIMITEDOpen with Google map 14-JUL-1997
Object ID: Open with Google Map RUBBER TECH INDUSTRIESOpen with Google map 14-JUL-1997
Object ID: Open with Google Map WINTON INTERNATIONAL LTD.Open with Google map 14-JUL-1997
Object ID: Open with Google Map CONSTANTINE INVESTMENT LTDOpen with Google map 14-JUL-1997
Object ID: Open with Google Map FREMONT INTERNATIONAL INC.Open with Google map 14-JUL-1997
Object ID: Open with Google Map SUSSEX CONSTURCTION LIMITEDOpen with Google map 14-JUL-1997
Object ID: Open with Google Map GERI CONSULTANTS LIMITEDOpen with Google map 14-JUL-1997
Object ID: Open with Google Map MADIA CON INCOpen with Google map 14-JUL-1997
Object ID: Open with Google Map ATTLEBORO LIMITEDOpen with Google map 14-JUL-1997
Object ID: Open with Google Map CEDARVIEW LIMITEDOpen with Google map 14-JUL-1997
Object ID: Open with Google Map BURGUNDY LIMITEDOpen with Google map 14-JUL-1997
Object ID: Open with Google Map CROCHERO LTDOpen with Google map 14-JUL-1997
Object ID: Open with Google Map WOOLFORD LTDOpen with Google map 14-JUL-1997
Object ID: Open with Google Map BERKLEY TRADING INVESTMENT INCOpen with Google map 15-JUL-1997

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page